YINCHENG LS: 1. POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING;2. RETIREMENT OF EXECUTIVE DIRECTOR ANDMATTERS RELATING TO RULE 13.92 OF THE LISTING RULES; AND3. CHANGE OF AUDIT COMMITTEE MEMBER ANDRE-COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES
YINCHENG LS: POSTPONEMENT OF ANNUAL GENERAL MEETING
YINCHENG LS: WITHDRAWAL AND AMENDMENT OFRESOLUTIONS TO BE PROPOSED AT THE AGM
YINCHENG LS: NOTICE OF ANNUAL GENERAL MEETING
YINCHENG LS: NOTICE OF ANNUAL GENERAL MEETING;PROPOSALS FOR RE-ELECTION OF DIRECTORS;GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;PROPOSED CHANGE OF COMPANY NAME;ANDPROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES
YINCHENG LS: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
YINCHENG LS: NOTICE OF ANNUAL GENERAL MEETING
YINCHENG LS: NOTICE OF ANNUAL GENERAL MEETING;PROPOSALS FOR RE-ELECTION OF DIRECTORS;ANDGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
Yincheng Life Service CO., Ltd.: NOTICE OF ANNUAL GENERAL MEETING
Yincheng Life Service CO., Ltd.: NOTICE OF ANNUAL GENERAL MEETING;PROPOSALS FOR DECLARATION OF FINAL DIVIDEND;RE-ELECTION OF DIRECTORS;GENERAL MANDATES TO ISSUE AND BUY BACK SHARES;ANDPROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Yincheng Life Service CO., Ltd.: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 31 DECEMBER 2021
Yincheng Life Service CO., Ltd.: NOTICE OF EXTRAORDINARY GENERAL MEETING
Yincheng Life Service CO., Ltd.: NOTICE OF ANNUAL GENERAL MEETING
Yincheng Life Service CO., Ltd.: NOTICE OF ANNUAL GENERAL MEETINGANDPROPOSALS FOR DECLARATION OF FINAL DIVIDEND,RE-ELECTION OF DIRECTORSANDGENERAL MANDATES TO ISSUE AND BUY BACK SHARES
Yincheng Life Service CO., Ltd.: POLL RESULTS OFTHE EXTRAORDINARY GENERAL MEETINGHELD ON 25 JANUARY 2021
Yincheng Life Service CO., Ltd.: NOTICE OF EXTRAORDINARY GENERAL MEETING
Yincheng Life Service CO., Ltd.: POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
Yincheng Life Service CO., Ltd.: NOTICE OF ANNUAL GENERAL MEETING
Yincheng Life Service CO., Ltd.: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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